DOSSIERS / MOUSLEY LIMITED
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Company dossier

MOUSLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-01
KYBE ID: HE395077 · HE395077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MOUSLEY LIMITED
DRCIP data.gov.cy
HE395077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-01
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 38,, MAKRIYIANNIS MANSIONS B, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AGP MANAGEMENT LIMITEDdirector—Cyprus registry
OLEKSII SYROTKINdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100